Nancy Claudia Reséndiz Hernández

PEP | MEX

Last update: 03/08/2025

Name: Nancy Claudia Reséndiz Hernández

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nancy Claudia Reséndiz Hernández have any sanctions?

No, Nancy Claudia Reséndiz Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nancy Claudia Reséndiz Hernández a PEP (Politically Exposed Person)?

Yes, Nancy Claudia Reséndiz Hernández is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Nancy Claudia Reséndiz Hernández and the AML regulation in Mexico?

Nancy Claudia Reséndiz Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nancy Claudia Reséndiz Hernández and the AML regulation in Mexico?

Nancy Claudia Reséndiz Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nancy Claudia Reséndiz Hernández and the AML regulation in Mexico?

Nancy Claudia Reséndiz Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nancy Claudia Reséndiz Hernández:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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